655 results for "June 30 2010"
Page 3 of 27
EFTA00207660.pdf
...Wednesday, June 30, 2010 11:51 AM
To: Robert D. Critton Jr.
Subject: RE: E-mail to Marie
Hi Bob — Just got back from court. I was able to open what you sent yesterday. If you could have your courier
deliver the items, I would appreciate it. Also, can you...
HOUSE_OVERSIGHT_020933.jpg
...Personal Savings Rates, 1965 - 2010
0, _ _ 0,
70% June 2004: US home ownership = 73MM 20%
68% -
+ 16%
2
‘S
a
”
a
£ 66% | January 1993: HUD began promoting <
© broader home ownership. US home id
a ownership = 62MM _ 42% a
= ° 3
”
= °
3 2
Z 4h a
8
e 2
‘S
= 8%
0...
EFTA00207477.pdf
...However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered by Pike, Michael on 6/4/2010 at 5:08 PM EDT and filed on...
HOUSE_OVERSIGHT_010590.jpg
...See Message Pad's attached as Exhibit “J” supra
and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez
Sworn Statement” attached at Exhibit “HH” at 1-16.
65. Employees of MC2 told Edwards that Epstein’s numerous condos at 301 East 66
Street in New York...
HOUSE_OVERSIGHT_013343.jpg
...See Message Pad's attached as Exhibit “J” supra
sii Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez
Sworn Statement” attached at Exhibit “HH” at 1-16.
: 65. Employees of MC2 told Edwards that Epsiein’s numerous condos at 301 East 66
Street in New York...
DOJ-OGR-00002131.jpg
...States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 2004°.
6. For matters not covered in these agreements, extradition requests...
EFTA00207551.pdf
...Thu, 24 Jun 2010 16:11:24 +0000
Importance: Normal
FYI
From:
Sent: Thursd
June 24, 2010 12:05 PM
To:
)
Subject: Re: RE: RE: RE: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Hola
Posted today in the Buffington Post. Please distribute. 1 hope this will help USAG be on...
EFTA00206793.pdf
...On Tuesday morning, June 29, 2010, at approximately 9:31 a.m., this Court summarily denied
the motion (doc. #172). Following these actions by the Court, on about June 30, 2010, Epstein
made his production electronically to Jane Doe's counsel. However, Epstein also produced only
correspondence with federal prosecutors...
DocumentCloud_Epstein_Docs_p01431.png
...J. (2010) Smart Marketing or Bait & Switch? Competitors’ Brands
as Keywords in Online Advertising. 4th Workshop on Information Credibility on the Web
(WICOW 2010). World Wide Web Conference (WWW 2010), Raleigh, NC. 26-30 April.
Jansen, B. J. (2009) System Controlled Assistance for Improving Search Performance.
Human-Computer Interaction and...
DocumentCloud_Epstein_Docs_p01407.png
...Worldwide press coverage and interviews 6/30/2003-7/3/2003 reference article:
Jansen, B. J., and Spink, A. (2003) An analysis of Web pages retrieved and viewed,
IC’03: Internet Computing: Web Mining Session, Las Vegas, 4-6 June, 2003.
Including: BBC, Irish Radio, Washington Times, Psychology Today, and...
EFTA00206912.pdf
...Wed, 01 Dec 2010 00:09:19 +0000
Importance: Normal
That sounds great - Brad and I will plan on 3 PM (Fla. time) tomorrow. Paul
/
•
Sent: Tuesday, November 30, 2010 4:28 PM
To: Paul Cassell; Brad Edwards
u
:
: evi
om
amen o acts - 3 PM Weds?
Paul,
Wednesday at...
EFTA00073117.pdf
...March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
13. Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
14. Florida Psychiatric Society. Brief...
EFTA00090144.pdf
...March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
13. Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
14. Florida Psychiatric Society. Brief...
EFTA00304770.pdf
...IOWA SPORTS MANAGEMENT New York New York June 2010 - Present
SENIOR INTERIOR DESIGNER/ PRCUECT MANAGER
* Related Companies, NY - Design consulting and coordinating for over IS commercial residential
buildings in the NY area.
* Corinthian Condominium, NY - Full design services through all phases and Project Manager.
114OM FIUCIA INC New York New...
EFTA00207539.pdf
...Thu Jun 17 16:30:27 2010
Subject: RE: PRIVATE & CONFIDENTIAL
USAFLS)
(USAFLS);
Our position is that the investigation is still open and pending.
Assistant U.S. Attorne
Fax
From:
(USAFLS)
Sent: Thursda June 17 2010 4:28 PM
To:
(USAFLS
Cc:
(USAFLS);
(USAFLS);
(USAFLS)
Subject: Re: PRIVATE & CONFIDENTIAL
(USAFLS...
EFTA00150915.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
HOUSE_OVERSIGHT_022012.jpg
...June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey {
Epstein received in the Stockade was not preferential. By ]
some measures, he isn't wrong. ,
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was 7
allowed...
EFTA00213873.pdf
...Wed, 30 Jun 2010 15:50:57 +0000
Importance: Normal
Inline-Images: image00 Lgif; image002.jpg
Hi Bob - Just got back from court. I was able to open what you sent yesterday. If you could have your courier
deliver the items, I would appreciate it. Also, can you tell me...
HOUSE_OVERSIGHT_010544.jpg
...June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey
Epstein received in the Stockade was not preferential. By
some measures, he isn't wrong. .
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was
allowed to...
EFTA00212220.pdf
...Wednesday, December 01, 2010 9:30 AM
To: Paul Cassell; Brad Edwards
Cc:
(USAFLS)
Subject: RE: Revised Joint Statement of Facts - go back one half hour to 3:30?
Paul,
Brad asked us to move it to 3:30 p.m. and it's fine with us.
From: Paul Cassell...
EFTA00309172.pdf
...FRANCOIS, ESQ
Page 3 of 4
PLAINTIFF'S EXHIBIT 1
EFTA00309178
12/30/2010
12/30/2010
12/27/2010
12/23/2010
12/22/2010
1 211 3/201 0
12/13/2010
11/12/2010
08/05/2010
08/03/2010
08/03/2010
08/02/2010
08...
EFTA00205465.pdf
...08/10/2009 86
Mot
Motion
For Stay of June 30, 2009 Orders.
08/12/2009 87
Req
Request
For Production
08/13/2009 88
Noh
Notice of Hearing
None
08/13/2009 89
Mcmp Motion to Compel
Compliance. . . .
08/13/2009 90 Rprs
Reply/Response
In Opposition . . .
08/17...
EFTA00298036.pdf
...11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive...
HOUSE_OVERSIGHT_013396.jpg
...Corp., 2010 WL 2609367 (M.D. Fla. June
30, 2010). As the Court stated: }
It is important to emphasize, at the outset, the limited nature of the review a court
may undertake in considering the sufficiency of an evidentiary proffer under Fla.
Stat. §768.72. Courts reviewing such proffers have...
EFTA00087596.pdf
...On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc.
changed their name to
Freedom Air International Inc.
On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith